AVP, Integrated Fraud Management Investigator

Job description:

Local Investigations

1. Conduct investigations in accordance to the Group IFM mandate

2.Interview and manage witnesses or Subjects of Interest

3.Write up and prepare investigation reports according to the Group Service Level Agreement

4.Manage evidence and stakeholders in the entire investigation cycle

5.Conduct root cause analysis and lessons learnt to deter similar event recurrence

6.Propose remediation strategies for valid cases of fraud

7.Input case data in defined case management tool

Other Duties

1. Coordinate with the Group work streams to operationalize reporting, training and analysis elements of the program

2.Engage local stakeholders to increase their sensitivity to anti-fraud measures

3. Localize Group policies as required

4. Provide administrative support to any onshore fraud related forum

5. Ad-hoc projects as required by the local IFM Head or Head, Risk Management

Key Result Areas (KRA)

•Conduct fraud investigation complied with Policy on Fraud / Guideline and finish the investigation report for respective BU/SU timely manner.

• Identify root causes, gaps of product / process of fraud investigation.

• Provide investigation report for respective Function Head and concerned BU/SU

Job requirements:

• Bachelor / Master Degree in Laws, Finance or related.

• Knowledge of Fraud investigation and litigation process.

• Analytic, proactive and efficiency fraud risk handling.

• Provide root cause, gaps of product / process from the results of investigation.

• Provide legal advisory to 1st line of defense for combating fraud / fraud responding.

• Knowledge of laws, banking operation, investigation or related field.

• Experience in Law Firm, Fraud Risk, Operational Risk, Risk Management or related field.

• Experience in law enforcement is advantage.